Hubbell annual meeting: all 11 directors elected; say-on-pay and PwC ratified; Keating vote notable dissent

HUBBELL INC

All 11 director nominees elected; Neal J. Keating received ~8.04M against votes (18% of votes cast), highest dissent.
Non-binding say-on-pay approved with ~39.73M for and ~4.97M against (89% support, excluding broker non-votes).
Ratification of PwC as auditor for 2026 passed with ~42.20M for and ~6.61M against (86.5% support).
Broker non-votes of 3,558,812 were present on director elections and say-on-pay; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HUBBELL INC shareholders approved Election of Directors to serve until the annual meeting of shareholders of the Company in 2027 and until their respective successors have been duly elected and qualified at the 2026-05-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-05

Exact text from the filing

PROPOSAL 1 - Election of Directors to serve until the annual meeting of shareholders of the Company in 2027 and until their respective successors have been duly elected and qualified: 1a. Edward H. Baine AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON- VOTES 44,971,091 279,209 29,349 3,558,812

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HUBBELL INC shareholders approved Approval, by non-binding vote, of the compensation of the Company's Named Executive Officers, as presented in the Company's 2026 Proxy Statement at the 2026-05-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-05

Exact text from the filing

PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers, as presented in the Company’s 2026 Proxy Statement (“Say on Pay”). AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON-VOTES 40,178,603 4,972,204 128,842 3,558,812

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HUBBELL INC shareholders approved The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2026 at the 2026-05-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-05

Exact text from the filing

PROPOSAL 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2026. AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON-VOTES 42,197,403 6,611,388 29,670 0

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HUBBELL INC filing history →

Source: SEC EDGAR

accession 0001193125-26-209139

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